Live Virtual Discussions with General Counsels
Industry: Information Technology, Internet & E-Commerce
Topic: White Collar Crime: Fraud,
Money Laundering & Corruption
Worldwide - 01 October 2024
Member of GeneralCounsel360 Community
Virtual Round Table Discussion & Q&A Session
One-on-One Introduction: Introduce yourself and your expertise to the industry
Share your experiences regarding the specified topic, operational challenges, and the anticipated solutions needed
Combatting White Collar Crime: Strategies to Detect and Prevent Fraud, Money Laundering, and Corruption in Information Technology, Internet, and E-Commerce
White collar crime in the digital age.
The impact of financial crimes on digital businesses and online platforms.
In-depth exploration of prevalent white collar crimes in the digital landscape, including online fraud, cyber money laundering, and corruption.
Fraud detection and prevention in e-commerce.
Money laundering risks in the digital economy.
Corruption risks related to e-commerce platforms, online marketplaces, and digital supply chains.
Data analytics and AI in fraud detection.
Strengthening cybersecurity to prevent white collar crimes in IT, internet, and e-commerce.
Developing and implementing effective corporate compliance programs within digital organizations.
Navigating international anti-money laundering regulations and cross-border digital transactions.
Closing Remarks & Thank You Note
(Speakers to be live soon)
Virtual Round Table Discussions
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Head of Dispute Advisory, South East Asia at PwC